Genesis Jvco Limited
Company 13126386 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robert Hugh Gordon Kett Director · appointed 2021
- Carol Sze Wing Vega Director · appointed 2021
- Simon James Green Director · appointed 2021
- Adam James Willis Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- Robert Hugh Gordon Kett Director · appointed 2021
- Carol Sze Wing Vega Director · appointed 2021
- Adam James Willis Director · appointed 2021
Portfolio (1)
- Simon James Green Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Canada Property Holdings Limited 1 shared director
- Foudry Properties Limited 1 shared director
- M&G RE Ukev 1 Limited 1 shared director
- Fort Kinnaird GP Limited 1 shared director
- M&G TS Heron 2 Limited 1 shared director
- M&G TS Heron 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13126386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2021 |
| Address | LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Stanley Principal Funding, Inc
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Enoch Management Services Limited
significant influence · notified 2021-02-15
Officers (8)
- Adam James Willis Director · appointed 2021
- Robert Hugh Gordon Kett Director · appointed 2021
- Carol Sze Wing Vega Director · appointed 2021
- Simon James Green Director · appointed 2021
- Ocorian (UK) Limited Corporate-secretary · appointed 2021
Show 3 former officers
- Peter Foldvari Director · appointed 2021 · resigned 2021
- Alan Denis Booth Director · appointed 2021 · resigned 2021
- Nicholas John Bland Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record